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QUALE MIDCO LIMITED

Company number 13230618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2023 DS01 Application to strike the company off the register
04 Aug 2023 PSC05 Change of details for Lightspeed Research Ltd as a person with significant control on 28 July 2023
04 Aug 2023 PSC05 Change of details for Quale Topco Limited as a person with significant control on 28 July 2023
18 Jul 2023 SH19 Statement of capital on 18 July 2023
  • GBP 0.01
18 Jul 2023 SH20 Statement by Directors
18 Jul 2023 CAP-SS Solvency Statement dated 10/07/23
18 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
23 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 01/06/2022
16 Jun 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
16 Jun 2022 AP01 Appointment of Mr James Mark Owen as a director on 1 June 2022
13 May 2022 CS01 Confirmation statement made on 25 February 2022 with updates
31 Mar 2022 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to Work.Life - the White Building 33 Kings Road Reading RG1 3AR on 31 March 2022
22 Apr 2021 PSC02 Notification of Quale Topco Limited as a person with significant control on 27 February 2021
22 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 22 April 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 3,918,969.99
23 Mar 2021 TM01 Termination of appointment of Daryl Laurence Cohen as a director on 23 March 2021
23 Mar 2021 AD01 Registered office address changed from New Wing Somerset House New Wing Lancaster Place London WC2R 1LA United Kingdom to James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Jean-Marc Jabre as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Nicholas Robert Arnott Sutton as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Jonathan Robert Louis Knight as a director on 23 March 2021
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 2,649,397.18